Austin Broady Air Conditioning & Ventilation LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
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AUSTIN BROADY ASSOCIATES LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03685678 |
| Universal Entity Code | 4256-7878-6169-3912 |
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| Record last updated | Thursday, May 31, 2018 11:33:36 PM UTC |
| Official Address | 14 Carleton House Boulevard Drive London England Nw95qf West Hendon There are 39 companies registered at this street |
| Locality | West Hendonlondon |
| Region | BarnetLondon, England |
| Postal Code | NW95QF |
| Sector | Steam and air conditioning supply |
Visits
| Document Type | Publication date | Download link | |
| Notices | Jun 1, 2018 | Petitions to wind up | |
| Registry | Apr 14, 2018 | Compulsory strike off suspended | |
| Registry | Mar 27, 2018 | First notification of strike-off action in london gazette | |
| Registry | Mar 3, 2017 | Company name change | |
| Registry | Mar 3, 2017 | Confirmation statement made , with updates | |
| Registry | Mar 3, 2017 | Resignation of one Director | |
| Registry | Mar 3, 2017 | Appointment of a person as Director | |
| Registry | Mar 3, 2017 | Change of registered office address | |
| Registry | Dec 20, 2016 | Confirmation statement made , with updates | |
| Registry | Sep 2, 2016 | Appointment of a woman | |
| Registry | Sep 1, 2016 | Resignation of one Director (a man) | |
| Financials | May 26, 2016 | Annual accounts | |
| Registry | Apr 6, 2016 | Appointment of a man as Shareholder (Above 75%) | |
| Registry | Feb 2, 2016 | Annual return | |
| Registry | Sep 1, 2015 | Resignation of one Secretary | |
| Registry | Sep 1, 2015 | Resignation of one Director | |
| Registry | Aug 31, 2015 | Resignation of one Director (a woman) | |
| Financials | May 12, 2015 | Annual accounts | |
| Registry | Mar 3, 2015 | Annual return | |
| Registry | Sep 29, 2014 | Change of accounting reference date | |
| Registry | Dec 20, 2013 | Annual return | |
| Financials | Apr 26, 2013 | Annual accounts | |
| Registry | Jan 17, 2013 | Annual return | |
| Financials | Nov 22, 2012 | Annual accounts | |
| Registry | Mar 5, 2012 | Annual return | |
| Registry | Mar 5, 2012 | Change of particulars for director | |
| Financials | Dec 1, 2011 | Annual accounts | |
| Registry | Oct 6, 2011 | Return of allotment of shares | |
| Registry | Oct 6, 2011 | Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | |
| Registry | Oct 6, 2011 | Appointment of a man as Company Director and Director | |
| Registry | Mar 4, 2011 | Annual return | |
| Registry | Mar 4, 2011 | Change of particulars for director | |
| Registry | Mar 4, 2011 | Change of particulars for secretary | |
| Financials | Oct 28, 2010 | Annual accounts | |
| Registry | Jan 15, 2010 | Annual return | |
| Registry | Jan 15, 2010 | Change of particulars for director | |
| Registry | Jan 15, 2010 | Change of particulars for director 2627399... | |
| Financials | Aug 26, 2009 | Annual accounts | |
| Registry | Jan 7, 2009 | Annual return | |
| Financials | Oct 7, 2008 | Annual accounts | |
| Registry | Sep 30, 2008 | Company name change | |
| Registry | Sep 27, 2008 | Change of name certificate | |
| Registry | Jan 14, 2008 | Annual return | |
| Financials | Oct 29, 2007 | Annual accounts | |
| Registry | Feb 2, 2007 | Annual return | |
| Financials | Nov 22, 2006 | Annual accounts | |
| Registry | Jan 24, 2006 | Annual return | |
| Financials | Jul 23, 2005 | Annual accounts | |
| Registry | Jul 1, 2005 | Change in situation or address of registered office | |
| Registry | Feb 10, 2005 | Annual return | |
| Financials | Nov 19, 2004 | Annual accounts | |
| Registry | Jul 30, 2004 | Change in situation or address of registered office | |
| Registry | Jun 8, 2004 | Annual return | |
| Financials | Mar 11, 2004 | Annual accounts | |
| Registry | Jan 25, 2003 | Annual return | |
| Registry | Nov 22, 2002 | Resignation of a person | |
| Registry | Nov 1, 2002 | Resignation of one Director (a man) | |
| Registry | Jul 23, 2002 | Resolution | |
| Registry | Jul 23, 2002 | Resolution 1880143... | |
| Registry | Jul 23, 2002 | Notice of increase in nominal capital | |
| Registry | Jul 23, 2002 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Jun 25, 2002 | Appointment of a person | |
| Financials | Jun 17, 2002 | Annual accounts | |
| Registry | Jan 1, 2002 | Appointment of a man as Director | |
| Registry | Dec 27, 2001 | Annual return | |
| Financials | Sep 18, 2001 | Annual accounts | |
| Registry | Jan 8, 2001 | Annual return | |
| Financials | Nov 7, 2000 | Annual accounts | |
| Registry | Jan 21, 2000 | Annual return | |
| Registry | Jan 17, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
| Registry | Sep 9, 1999 | Notice of increase in nominal capital | |
| Registry | Jun 10, 1999 | Particulars of a mortgage or charge | |
| Registry | May 6, 1999 | Particulars of a mortgage or charge 1766392... | |
| Registry | Dec 29, 1998 | Appointment of a person | |
| Registry | Dec 29, 1998 | Appointment of a person 1800808... | |
| Registry | Dec 29, 1998 | Appointment of a person | |
| Registry | Dec 29, 1998 | Resignation of a person | |
| Registry | Dec 29, 1998 | Resignation of a person 1766276... | |
| Registry | Dec 29, 1998 | Change in situation or address of registered office | |
| Registry | Dec 22, 1998 | Resignation of 2 people: one Nominee Secretary and one Nominee Director | |
| Registry | Dec 22, 1998 | Appointment of a man as Director | |
| Registry | Dec 18, 1998 | Two appointments: 2 companies | |
